EFCC filed a 17-count charge before a Federal High Court against Chief Rochas Okorocha.

Chief Rochas Okorocha.

Recall that the EFCC filed a 17-count charge before a Federal High Court against Chief Rochas Okorocha.

EFCC nabs 14 ‘Yahoo boys’ in Ibadan, Enugu, seizes cars, fake currency [PHOTOS]

 The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Wednesday, arrested nine suspected internet fraudsters.

EFCC parades singer Zlatan and Naira marley, releases official statement -photos

Read the press statement from EFCC following the arrest of singer Naira Marley,  rapper, Zlatan and four others.

Estate agent who helped Diezani Alison-Madueke buy properties in UK arrested

Adeyemi Edun.

An estate agent who helped ex-minister, Diezani Alison-Madueke, buy properties in the UK has been arrested in Nigeria.

N17bn pension fraud: Arrest, prosecute Maina now, Reps order EFCC

Abdulrasheed Maina

Angered  by alleged looting of pension fund running into billions of naira by former Chairman of Presidential Task Team on Pension Reforms, Abdulrasheed Maina, and his disappearance and questionable reinstatement, the House of Representatives has ordered the Economic and Financial Crimes Commission, EFCC, to immediately arrest and prosecute him to serve as deterrent to other corrupt elements with similar tendency.

EFCC traces 8 Dubai assets to ex-minister's 'right-hand man' amid $18.5b PPMC revenue probe

Diezani

Diezani's ally, Haruna Momoh is also expected to shed light on how the nation incurred $205 million kerosene subsidy under his watch.

EFCC Set To Seize Alison-Madueke, Kola Aluko’s Mansions In Dubai

Alison-Madueke

The Economic and Financial Crimes Commission (EFCC) is set to seize a mansion reportedly owned by Kola Aluko in Dubai, just 48 hours after the US Department of Justice released details of how part of the $1.5billion oil production contracts funds were laundered.

Bamaiyi: EFCC re-arraigns Ajudua over $10.3m fraud

Fred Ajudua

Economic and Financial Crimes Commission, EFCC, yesterday re-arraigned a Lagos socialite, Fred Ajudua, before Justice Josephine Oyefeso of an Ikeja High Court for allegedly defrauding a former Chief of Army Staff, retired Lt-Gen. Ishaya Bamaiyi of $10.3 million.

Court orders DSS to produce Ifeanyi Ubah May 12

 Dr. Ifeanyi Ubah

• Rivers CJ frees 49 inmates to mark Rivers at 50
A Federal High Court in Lagos, yesterday ordered the Department of State Services (DSS) to bring the detained Chief Executive Officer of Capital Oil and Gas, Dr. Ifeanyi Ubah to court on May 12.

Man Bags 12 years Jail Term for Fraud

Abdullahi Mohammed Maikano

The Economic and Financial Crimes Commission today April 19, 2017 arraigned and secured the conviction of  one Abdullahi Mohammed Maikano before Justice Umar M. Sadiq on a three count charge of criminal breach of trust and forgery.

N3.1b Fraud: Suswam's Detention By DSS Stalls Trial

Gabriel Suswan

When the matter was called up, Mr Joseph Daudu (SAN), counsel to Suswam, told the court that his client was absent in court on account of his detention.

EFCC names Diezani in Alleged N450m fraud

Mrs. DIEZANI ALISON MADUEKE

The Economic and Financial Crimes Commission, EFCC has named former Minister of Petroleum, Mrs. DIEZANI ALISON MADUEKE in the five count amended charge made against a former governorship candidate of the Peoples Democratic Party, Mr. MOHAMMED BELGORE and a former minister of Planning, Professor ABUBAKAR SULAIMON.

Breaking: Again Senate rejects Magu as EFCC boss

 Ibrahim Magu

The Senate has again, Wednesday, rejected Ibrahim Magu as the Economic and Financial Crimes Commission’s boss.This is the second time the Senate is rejecting Magu as the substantive chairman of the anti-graft agency.

Obanikoro lands in fresh trouble as EFCC discovers N450m poll cash scandal

Musiliu Obanikoro

Former minister of state for Defense, Musiliu Obanikoro was on Wednesday, December 7, quizzed by the Economic and Financial Crimes Commission (EFCC) for allegedly receiving N450million from Adewale Onilere, the coordinator of the Goodluck Jonathan Campaign Organisation in Lagos state, during the countdown to the 2015 presidential election.

FUNAB VC, Bursar And Senator Ogunlewe Arraigned Over Corruption

The Economic and Financial Crimes Commission on Friday, November 25, 2016 arraigned the trio of Senator Adesewe Ogunlewe, former Works and Housing Minister and Pro-Chancellor, Federal University of Agriculture, Abeokuta, FUNAB Prof. Olusola Oyewole, the Vice Chancellor and Mr. Moses Olusola Ilesanmi, Bursar before Justice O. O Majekodunmi of the State High Court sitting at Abeokuta, Ogun State on an 18 -count charge bordering on conspiracy, stealing, obtaining money by false pretence and abuse of office.

FG orders EFCC to arrest MMM promoters, operators in Nigeria

The House of Representatives on Wednesday asked the Economic and Financial Crimes Commission, EFCC to go after the promoters of the Mavrodi Mondial Moneybox, otherwise known as MMM, in the country.

Ex-Customs boss, Dikko, returns N1bn cash to FG

Alhaji Abdullahi Dikko

A former Comptroller-General of the Nigeria Customs Service, Alhaji Abdullahi Dikko, has returned N1,040,000, 000 to the Federal Government.

Obanikoro spends night in detention as EFCC grills him on corruption allegations.

Former Minister of State for Defence, MUSILIU OBANIKORO spent the night in the custody of the Economic and Financial Crimes Commission, EFCC where he was grilled by detectives investigating corruption allegations against him.

Interrogation of two Federal High Court Judges begins.

The interrogation of two Federal High Court Judges, MOHAMMED NASIR YUNUSA and HYELADZIRA AJIYA NGANJIWA by operatives of the Economic and Financial Crimes Commission at its Lagos office has begun.

#DasukiGate : Iyiola Omisore Finally Confesses

Senator Iyiola Omisore

Senator Iyiola Omisore has finally opened up to the Economic and Financial Crimes Commission (EFCC) about his role in the arms deal procurement scandal.